Baron Estates (Europe) Limited

Active02727787 Private limited company
Incorporated
1 July 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
William Gary Broughton
Owned by
William Gary Broughton
Accounts type
Total exemption full
Region
North West
Address
11 Hillside Avenue
St. Helens
WA10 6LS

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
25
Outstanding
0
Part satisfied
0
Satisfied
25

Officers 1 active

Officer details are public data from the Companies House register.

Broughton, William Gary
Director · Appointed 4 June 2021
British
Born November 1943
Officer history (9 former)
4 June 2021
Resigned Broughton, Stephanie Jane as Director
4 June 2021
Appointed Broughton, William Gary as Director
22 February 2021
Appointed Broughton, Stephanie Jane as Director
22 February 2021
Resigned Broughton, Stephanie Jane as Director
2 May 2017
Resigned Broughton, William Gary as Director
2 May 2017
Appointed Broughton, Stephanie Jane as Director
3 February 2017
Resigned Broughton, Stephanie Jane as Director
28 November 2016
Appointed Broughton, William Gary as Director
1 October 2014
Resigned Broughton, Pamela as Secretary
1 December 2013
Appointed Broughton, Stephanie Jane as Director
1 December 2013
Resigned Broughton, William Gary as Director
1 October 1993
Appointed Broughton, Pamela as Secretary
9 September 1993
Resigned Mallett, Sheila Ann as Secretary
1 September 1992
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
1 September 1992
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
1 July 1992
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
1 July 1992
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
1 July 1992
Appointed Mallett, Sheila Ann as Secretary
1 July 1992
Appointed Broughton, William Gary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

William Gary Broughton
Individual · Notified 1 November 2023
Owns 75–100% of shares
British
Born November 1943
Former controllers (1)
1 November 2023
Ceased Stephanie Jane Broughton — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£160,390)
Cash
£31

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£159,068) (£159,279) (£159,459) (£159,718) (£160,054) (£160,390)
Balance sheet detail
202520242023202220212020
Current Assets£149
Cash£31£26£26£18£81£149
Creditors (< 1 year)£380£120£120£798
Creditors (> 1 year)£159,700£159,357£159,240£158,419
Net Current Assets(£209)(£354)(£649)
Net Assets(£160,390)(£160,054)(£159,718)(£159,459)(£159,279)(£159,068)
Shareholder Funds(£160,390)(£160,054)(£159,068)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 November 2025Confirmation statement with no updates24 November 2025
30 October 2025Total exemption full accounts28 February 2025
25 April 2025Registered office address changed
23 January 2025Confirmation statement with no updates24 November 2024
23 January 2025Total exemption full accounts29 February 2024
Show all recent filings

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